Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02718) ===

**Nodes:**
- acct_80CAF9790 (type: Account)
- acct_802F71850 (type: Account)
- acct_802F8E730 (type: Account)
- acct_802F9B240 (type: Account)
- acct_8038AFA10 (type: Account)
- acct_80944DE10 (type: Account)
- acct_801281350 (type: Account)
- acct_80D3E3060 (type: Account)
- acct_800E0C480 (type: Account)
- acct_802F68B80 (type: Account)
- acct_802F73580 (type: Account)
- acct_802F8C740 (type: Account)
- acct_802F8E5A0 (type: Account)
- acct_80368B870 (type: Account)
- acct_8030332A0 (type: Account)
- acct_804C09650 (type: Account)
- acct_808C55DB0 (type: Account)
- acct_8036CC780 (type: Account)
- acct_80CAC5BF0 (type: Account)
- acct_803915AC0 (type: Account)
- acct_803EBCB50 (type: Account)
- acct_803CDF180 (type: Account)
- acct_812FAB020 (type: Account)
- acct_8125CBCE0 (type: Account)
- acct_8003685F0 (type: Account)
- acct_8007A05A0 (type: Account)
- acct_80214C740 (type: Account)
- acct_8023747B0 (type: Account)
- acct_803712BB0 (type: Account)
- acct_802FD6C80 (type: Account)
- acct_802FE68D0 (type: Account)
- acct_803009540 (type: Account)
- acct_8084CE3E0 (type: Account)
- acct_8030094F0 (type: Account)
- acct_8036E6720 (type: Account)
- acct_8099A6A10 (type: Account)
- acct_8036C98C0 (type: Account)
- acct_80688A9C0 (type: Account)
- acct_806364DD0 (type: Account)
- acct_806DCF990 (type: Account)
- acct_8099A6E00 (type: Account)
- acct_802F82A50 (type: Account)
- acct_8036F32C0 (type: Account)
- acct_8099A6AB0 (type: Account)
- acct_80CAED6A0 (type: Account)
- acct_801280760 (type: Account)
- acct_80B1626E0 (type: Account)
- acct_8099A6B00 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_002439 (type: Bank)
- bank_0026592 (type: Bank)
- bank_003 (type: Bank)
- bank_004 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_0110603 (type: Bank)
- bank_014 (type: Bank)
- bank_0140522 (type: Bank)
- bank_016586 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018196 (type: Bank)
- bank_018475 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_019818 (type: Bank)
- bank_021381 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0225622 (type: Bank)
- bank_02843 (type: Bank)
- bank_029715 (type: Bank)
- bank_0326404 (type: Bank)

**Edges:**
- acct_80CAF9790 belongs_to bank_0012278
- acct_802F71850 belongs_to bank_001267
- acct_802F8E730 belongs_to bank_001267
- acct_802F9B240 belongs_to bank_001267
- acct_8038AFA10 belongs_to bank_001267
- acct_80944DE10 belongs_to bank_001267
- acct_801281350 belongs_to bank_002439
- acct_80D3E3060 belongs_to bank_0026592
- acct_800E0C480 belongs_to bank_003
- acct_802F68B80 belongs_to bank_003
- acct_802F73580 belongs_to bank_003
- acct_802F8C740 belongs_to bank_003
- acct_802F8E5A0 belongs_to bank_003
- acct_80368B870 belongs_to bank_003
- acct_8030332A0 belongs_to bank_004
- acct_804C09650 belongs_to bank_004
- acct_808C55DB0 belongs_to bank_004
- acct_8036CC780 belongs_to bank_005627
- acct_80CAC5BF0 belongs_to bank_009209
- acct_803915AC0 belongs_to bank_009571
- acct_803EBCB50 belongs_to bank_009587
- acct_803CDF180 belongs_to bank_009608
- acct_812FAB020 belongs_to bank_0110603
- acct_8125CBCE0 belongs_to bank_0140522
- acct_8003685F0 belongs_to bank_014
- acct_8007A05A0 belongs_to bank_014
- acct_80214C740 belongs_to bank_014
- acct_8023747B0 belongs_to bank_014
- acct_803712BB0 belongs_to bank_014
- acct_802FD6C80 belongs_to bank_016586
- acct_802FE68D0 belongs_to bank_018067
- acct_803009540 belongs_to bank_018067
- acct_8084CE3E0 belongs_to bank_018067
- acct_8030094F0 belongs_to bank_018097
- acct_8036E6720 belongs_to bank_018196
- acct_8099A6A10 belongs_to bank_018196
- acct_8036C98C0 belongs_to bank_018475
- acct_80688A9C0 belongs_to bank_019723
- acct_806364DD0 belongs_to bank_019740
- acct_806DCF990 belongs_to bank_019740
- acct_8099A6E00 belongs_to bank_019818
- acct_802F82A50 belongs_to bank_021381
- acct_8036F32C0 belongs_to bank_021381
- acct_8099A6AB0 belongs_to bank_0222965
- acct_80CAED6A0 belongs_to bank_0225622
- acct_801280760 belongs_to bank_02843
- acct_80B1626E0 belongs_to bank_029715
- acct_8099A6B00 belongs_to bank_0326404
- acct_803EBCB50 transfers_to acct_803EBCB50 amount: 46.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8023747B0 transfers_to acct_802F71850 amount: 3515682.16 Yuan via: Cheque timestamp: 2022/09/01 00:03
- acct_803009540 transfers_to acct_803009540 amount: 87.94 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806364DD0 transfers_to acct_806364DD0 amount: 160.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80688A9C0 transfers_to acct_80688A9C0 amount: 50286.09 Yuan via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80214C740 transfers_to acct_80214C740 amount: 83.38 Yuan via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804C09650 transfers_to acct_804C09650 amount: 108.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80944DE10 transfers_to acct_80944DE10 amount: 3698696.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_803712BB0 transfers_to acct_803712BB0 amount: 35.90 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8038AFA10 transfers_to acct_8038AFA10 amount: 156.02 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802F8C740 transfers_to acct_802F8C740 amount: 783747.95 Yuan via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8023747B0 transfers_to acct_802F71850 amount: 716053.43 Yuan via: ACH timestamp: 2022/09/01 00:09
- acct_80368B870 transfers_to acct_80368B870 amount: 150.47 Yuan via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8023747B0 transfers_to acct_8023747B0 amount: 27.70 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F8E730 transfers_to acct_802F8E730 amount: 130.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803712BB0 transfers_to acct_803712BB0 amount: 739887.92 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8023747B0 transfers_to acct_802F71850 amount: 195733.53 Yuan via: Credit Card timestamp: 2022/09/01 00:14
- acct_802F8E5A0 transfers_to acct_802F8E5A0 amount: 6810002.42 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802F8E730 transfers_to acct_802F8E730 amount: 24916.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D3E3060 transfers_to acct_80D3E3060 amount: 308188.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80368B870 transfers_to acct_80368B870 amount: 278479.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8036F32C0 transfers_to acct_8036F32C0 amount: 151.07 Yuan via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803CDF180 transfers_to acct_803CDF180 amount: 148495.51 Yuan via: Reinvestment timestamp: 2022/09/01 00:21
- acct_808C55DB0 transfers_to acct_808C55DB0 amount: 42832.46 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802F68B80 transfers_to acct_802F68B80 amount: 105613.91 Yuan via: Reinvestment timestamp: 2022/09/01 00:23
- acct_803009540 transfers_to acct_803009540 amount: 862.12 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8036E6720 transfers_to acct_8036E6720 amount: 143.67 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802F8C740 transfers_to acct_802F8C740 amount: 63.75 Yuan via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8003685F0 transfers_to acct_8003685F0 amount: 1573755.11 Yuan via: Reinvestment timestamp: 2022/09/01 00:43
- acct_800E0C480 transfers_to acct_800E0C480 amount: 175475.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:55
- acct_804C09650 transfers_to acct_806DCF990 amount: 25029.69 Yuan via: Credit Card timestamp: 2022/09/01 02:30
- acct_804C09650 transfers_to acct_806DCF990 amount: 92567.21 Yuan via: Cheque timestamp: 2022/09/01 02:31
- acct_8038AFA10 transfers_to acct_8038AFA10 amount: 225106.22 Yuan via: Reinvestment timestamp: 2022/09/01 02:42
- acct_804C09650 transfers_to acct_806DCF990 amount: 9637.98 Yuan via: Wire timestamp: 2022/09/01 02:43
- acct_804C09650 transfers_to acct_806DCF990 amount: 30392.33 Yuan via: Cash timestamp: 2022/09/01 02:46
- acct_804C09650 transfers_to acct_806DCF990 amount: 1684.20 Yuan via: ACH timestamp: 2022/09/01 02:46
- acct_802F71850 transfers_to acct_8036E6720 amount: 306308.44 Yuan via: Cheque timestamp: 2022/09/01 03:01
- acct_8030094F0 transfers_to acct_8030094F0 amount: 17289125.06 Yuan via: Reinvestment timestamp: 2022/09/01 03:04
- acct_802F71850 transfers_to acct_8036E6720 amount: 74380.53 Yuan via: Wire timestamp: 2022/09/01 03:14
- acct_802F71850 transfers_to acct_8036E6720 amount: 126208.86 Yuan via: Credit Card timestamp: 2022/09/01 03:21
- acct_80368B870 transfers_to acct_8036F32C0 amount: 32834.27 Yuan via: Cheque timestamp: 2022/09/01 04:22
- acct_802F8E5A0 transfers_to acct_802F8E5A0 amount: 59.14 Yuan via: Reinvestment timestamp: 2022/09/01 04:51
- acct_800E0C480 transfers_to acct_8030332A0 amount: 196.71 Yuan via: Cash timestamp: 2022/09/01 05:05
- acct_8030094F0 transfers_to acct_8030094F0 amount: 152.26 Yuan via: Reinvestment timestamp: 2022/09/01 05:09
- acct_800E0C480 transfers_to acct_8030332A0 amount: 1338.61 Yuan via: Cheque timestamp: 2022/09/01 05:16
- acct_80944DE10 transfers_to acct_80944DE10 amount: 106.23 Yuan via: Reinvestment timestamp: 2022/09/01 05:59
- acct_8084CE3E0 transfers_to acct_8084CE3E0 amount: 20.86 Yuan via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/01 06:31
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/01 06:40
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/01 06:46
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/01 06:46
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/01 06:47
- acct_8003685F0 transfers_to acct_8003685F0 amount: 92.87 Yuan via: Reinvestment timestamp: 2022/09/01 06:57
- acct_8036F32C0 transfers_to acct_8036F32C0 amount: 31605.08 Yuan via: Reinvestment timestamp: 2022/09/01 07:18
- acct_802F73580 transfers_to acct_80368B870 amount: 26863.82 Yuan via: Credit Card timestamp: 2022/09/01 07:36
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/01 07:41
- acct_802F73580 transfers_to acct_80368B870 amount: 4136.93 Yuan via: Cheque timestamp: 2022/09/01 07:50
- acct_8099A6B00 transfers_to acct_8099A6A10 amount: 10630.35 Yuan via: ACH timestamp: 2022/09/01 08:15
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/01 09:06
- acct_8099A6A10 transfers_to acct_8099A6A10 amount: 88.94 Yuan via: Reinvestment timestamp: 2022/09/01 09:15
- acct_803915AC0 transfers_to acct_803915AC0 amount: 405296.88 Yuan via: Reinvestment timestamp: 2022/09/01 10:50
- acct_803EBCB50 transfers_to acct_803EBCB50 amount: 4674295.25 Yuan via: Reinvestment timestamp: 2022/09/01 11:06
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/01 11:25
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/01 11:28
- acct_802F82A50 transfers_to acct_802F9B240 amount: 4984.49 Yuan via: Credit Card timestamp: 2022/09/01 12:18
- acct_802F82A50 transfers_to acct_802F9B240 amount: 122038.56 Yuan via: Cheque timestamp: 2022/09/01 12:20
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 3732.80 Yuan via: Cheque timestamp: 2022/09/01 12:41
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 7457.70 Yuan via: ACH timestamp: 2022/09/01 12:49
- acct_80214C740 transfers_to acct_80214C740 amount: 163300.85 Yuan via: Reinvestment timestamp: 2022/09/01 12:57
- acct_802F71850 transfers_to acct_804C09650 amount: 61.69 Yuan via: Cash timestamp: 2022/09/01 13:01
- acct_802F71850 transfers_to acct_804C09650 amount: 210.61 Yuan via: ACH timestamp: 2022/09/01 13:02
- acct_808C55DB0 transfers_to acct_808C55DB0 amount: 48.61 Yuan via: Reinvestment timestamp: 2022/09/01 13:05
- acct_802F71850 transfers_to acct_804C09650 amount: 1077.45 Yuan via: Credit Card timestamp: 2022/09/01 13:07
- acct_802F71850 transfers_to acct_804C09650 amount: 223.69 Yuan via: Cheque timestamp: 2022/09/01 13:17
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2774.98 Yuan via: Credit Card timestamp: 2022/09/01 13:42
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2122.57 Yuan via: Cheque timestamp: 2022/09/01 13:53
- acct_8030332A0 transfers_to acct_8030332A0 amount: 921015.43 Yuan via: Reinvestment timestamp: 2022/09/01 14:10
- acct_8099A6E00 transfers_to acct_8099A6A10 amount: 28393.99 Yuan via: ACH timestamp: 2022/09/01 14:12
- acct_806DCF990 transfers_to acct_806DCF990 amount: 28016.21 Yuan via: Reinvestment timestamp: 2022/09/01 14:18
- acct_8099A6AB0 transfers_to acct_8099A6A10 amount: 10089.26 Yuan via: ACH timestamp: 2022/09/01 14:25
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/01 14:30
- acct_802F73580 transfers_to acct_802F73580 amount: 1587771.55 Yuan via: Reinvestment timestamp: 2022/09/01 14:32
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 1158.08 Yuan via: Cheque timestamp: 2022/09/01 14:39
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/01 14:44
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 11363.51 Yuan via: Credit Card timestamp: 2022/09/01 14:57
- acct_80368B870 transfers_to acct_803EBCB50 amount: 76689.73 Yuan via: Cash timestamp: 2022/09/01 15:05
- acct_800E0C480 transfers_to acct_802F71850 amount: 8485.86 Yuan via: Cash timestamp: 2022/09/01 15:15
- acct_800E0C480 transfers_to acct_802F71850 amount: 43961.73 Yuan via: Credit Card timestamp: 2022/09/01 15:16
- acct_802FD6C80 transfers_to acct_802FD6C80 amount: 3382.04 US Dollar via: Reinvestment timestamp: 2022/09/01 15:20
- acct_80368B870 transfers_to acct_803EBCB50 amount: 45092.98 Yuan via: Cheque timestamp: 2022/09/01 15:27
- acct_8084CE3E0 transfers_to acct_8084CE3E0 amount: 166544.34 Yuan via: Reinvestment timestamp: 2022/09/01 15:38
- acct_8036E6720 transfers_to acct_8036E6720 amount: 19361.01 Yuan via: Reinvestment timestamp: 2022/09/01 17:01
- acct_803CDF180 transfers_to acct_803CDF180 amount: 140.40 Yuan via: Reinvestment timestamp: 2022/09/01 17:21
- acct_8099A6AB0 transfers_to acct_8099A6AB0 amount: 837.10 Yuan via: Reinvestment timestamp: 2022/09/01 18:30
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 9039.93 US Dollar via: Cheque timestamp: 2022/09/01 19:54
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 7825.18 US Dollar via: Credit Card timestamp: 2022/09/01 19:56
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/01 20:03
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/01 20:21
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/01 21:02
- acct_801281350 transfers_to acct_801281350 amount: 600.99 US Dollar via: ACH timestamp: 2022/09/01 21:04
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/01 21:05
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/01 21:13
- acct_801281350 transfers_to acct_801281350 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/01 21:24
- acct_800E0C480 transfers_to acct_802F68B80 amount: 5569.97 Yuan via: Credit Card timestamp: 2022/09/01 21:43
- acct_800E0C480 transfers_to acct_802F68B80 amount: 8865.76 Yuan via: Cheque timestamp: 2022/09/01 21:47
- acct_8036CC780 transfers_to acct_8036CC780 amount: 135.78 Yuan via: Reinvestment timestamp: 2022/09/01 21:50
- acct_804C09650 transfers_to acct_804C09650 amount: 266466.12 Yuan via: Reinvestment timestamp: 2022/09/01 21:51
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 14968.06 Yuan via: Cash timestamp: 2022/09/01 22:36
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 3474.50 Yuan via: ACH timestamp: 2022/09/01 22:36
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 40023.06 Yuan via: Credit Card timestamp: 2022/09/01 22:38
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 13873.95 Yuan via: Cheque timestamp: 2022/09/01 22:59
- acct_803915AC0 transfers_to acct_80688A9C0 amount: 35185.72 Yuan via: Credit Card timestamp: 2022/09/01 23:01
- acct_802F71850 transfers_to acct_80368B870 amount: 12526.39 Yuan via: Cash timestamp: 2022/09/01 23:11
- acct_802F71850 transfers_to acct_80368B870 amount: 35321.32 Yuan via: Cheque timestamp: 2022/09/01 23:28
- acct_801280760 transfers_to acct_80D3E3060 amount: 182.50 US Dollar via: Credit Card timestamp: 2022/09/02 00:07
- acct_80CAF9790 transfers_to acct_803009540 amount: 28.42 Yuan via: Credit Card timestamp: 2022/09/02 00:08
- acct_8036E6720 transfers_to acct_80944DE10 amount: 1697.30 Yuan via: Cheque timestamp: 2022/09/02 01:07
- acct_8036E6720 transfers_to acct_80944DE10 amount: 8.96 Yuan via: ACH timestamp: 2022/09/02 01:18
- acct_8036E6720 transfers_to acct_80944DE10 amount: 467.23 Yuan via: Credit Card timestamp: 2022/09/02 01:20
- acct_8036E6720 transfers_to acct_80944DE10 amount: 1.62 Yuan via: Wire timestamp: 2022/09/02 01:22
- acct_80368B870 transfers_to acct_80CAC5BF0 amount: 1921.72 Yuan via: Cheque timestamp: 2022/09/02 01:33
- acct_80368B870 transfers_to acct_80CAC5BF0 amount: 4141.17 Yuan via: ACH timestamp: 2022/09/02 01:38
- acct_802F71850 transfers_to acct_802F71850 amount: 392.48 Yuan via: ACH timestamp: 2022/09/02 02:06
- acct_802F71850 transfers_to acct_80D3E3060 amount: 58.60 US Dollar via: Cheque timestamp: 2022/09/02 02:06
- acct_802F71850 transfers_to acct_802F71850 amount: 813.92 Yuan via: ACH timestamp: 2022/09/02 02:09
- acct_802F71850 transfers_to acct_80D3E3060 amount: 121.52 US Dollar via: Credit Card timestamp: 2022/09/02 02:09
- acct_802F71850 transfers_to acct_802F71850 amount: 72.34 Yuan via: ACH timestamp: 2022/09/02 02:11
- acct_802F71850 transfers_to acct_80D3E3060 amount: 10.80 US Dollar via: ACH timestamp: 2022/09/02 02:11
- acct_80368B870 transfers_to acct_8084CE3E0 amount: 1930.35 Yuan via: Cheque timestamp: 2022/09/02 02:41
- acct_80368B870 transfers_to acct_8084CE3E0 amount: 20722.83 Yuan via: Credit Card timestamp: 2022/09/02 02:48
- acct_800E0C480 transfers_to acct_800E0C480 amount: 570.78 Yuan via: ACH timestamp: 2022/09/02 03:45
- acct_800E0C480 transfers_to acct_812FAB020 amount: 85.22 US Dollar via: Cheque timestamp: 2022/09/02 03:45
- acct_800E0C480 transfers_to acct_800E0C480 amount: 1241.32 Yuan via: ACH timestamp: 2022/09/02 03:47
- acct_800E0C480 transfers_to acct_812FAB020 amount: 185.34 US Dollar via: Wire timestamp: 2022/09/02 03:47
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2122.57 Yuan via: Cheque timestamp: 2022/09/02 03:51
- acct_802F71850 transfers_to acct_8036C98C0 amount: 2509479.74 Yuan via: Cheque timestamp: 2022/09/02 03:52
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2774.98 Yuan via: Credit Card timestamp: 2022/09/02 03:54
- acct_802F71850 transfers_to acct_804C09650 amount: 223.69 Yuan via: Cheque timestamp: 2022/09/02 04:30
- acct_802F71850 transfers_to acct_804C09650 amount: 1077.45 Yuan via: Credit Card timestamp: 2022/09/02 04:37
- acct_802F71850 transfers_to acct_804C09650 amount: 210.61 Yuan via: ACH timestamp: 2022/09/02 04:37
- acct_802F71850 transfers_to acct_804C09650 amount: 61.69 Yuan via: Cash timestamp: 2022/09/02 04:44
- acct_802F71850 transfers_to acct_80368B870 amount: 35321.32 Yuan via: Cheque timestamp: 2022/09/02 05:15
- acct_802F71850 transfers_to acct_80368B870 amount: 12526.39 Yuan via: Cash timestamp: 2022/09/02 05:21
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 9039.93 US Dollar via: Cheque timestamp: 2022/09/02 05:23
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 7825.18 US Dollar via: Credit Card timestamp: 2022/09/02 05:23
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/02 06:45
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/02 06:55
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 7457.70 Yuan via: ACH timestamp: 2022/09/02 08:31
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 3732.80 Yuan via: Cheque timestamp: 2022/09/02 08:52
- acct_800E0C480 transfers_to acct_802F71850 amount: 8485.86 Yuan via: Cash timestamp: 2022/09/02 09:11
- acct_800E0C480 transfers_to acct_802F71850 amount: 43961.73 Yuan via: Credit Card timestamp: 2022/09/02 09:15
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/02 10:16
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/02 10:16
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/02 10:32
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 13873.95 Yuan via: Cheque timestamp: 2022/09/02 10:35
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 14968.06 Yuan via: Cash timestamp: 2022/09/02 10:35
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 40023.06 Yuan via: Credit Card timestamp: 2022/09/02 10:36
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 3474.50 Yuan via: ACH timestamp: 2022/09/02 10:40
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/02 10:41
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/02 10:56
- acct_8036CC780 transfers_to acct_804C09650 amount: 194112.46 Yuan via: Cheque timestamp: 2022/09/02 12:04
- acct_8036CC780 transfers_to acct_804C09650 amount: 113444.91 Yuan via: Cash timestamp: 2022/09/02 12:07
- acct_804C09650 transfers_to acct_806DCF990 amount: 92567.21 Yuan via: Cheque timestamp: 2022/09/02 12:35
- acct_804C09650 transfers_to acct_806DCF990 amount: 30392.33 Yuan via: Cash timestamp: 2022/09/02 12:43
- acct_804C09650 transfers_to acct_806DCF990 amount: 25029.69 Yuan via: Credit Card timestamp: 2022/09/02 12:45
- acct_804C09650 transfers_to acct_806DCF990 amount: 9637.98 Yuan via: Wire timestamp: 2022/09/02 12:50
- acct_804C09650 transfers_to acct_806DCF990 amount: 1684.20 Yuan via: ACH timestamp: 2022/09/02 12:55
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/02 13:38
- acct_802F71850 transfers_to acct_802F8E5A0 amount: 115738.42 Yuan via: Cheque timestamp: 2022/09/02 14:57
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/02 15:38
- acct_80368B870 transfers_to acct_803EBCB50 amount: 45092.98 Yuan via: Cheque timestamp: 2022/09/02 15:42
- acct_80368B870 transfers_to acct_803EBCB50 amount: 76689.73 Yuan via: Cash timestamp: 2022/09/02 15:46
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/02 15:47
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/02 16:33
- acct_8036C98C0 transfers_to acct_8038AFA10 amount: 180698.13 Yuan via: Credit Card timestamp: 2022/09/02 16:38
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/02 16:40
- acct_8036C98C0 transfers_to acct_8038AFA10 amount: 12827.94 Yuan via: ACH timestamp: 2022/09/02 16:44
- acct_802F71850 transfers_to acct_8030094F0 amount: 50.88 Yuan via: Cheque timestamp: 2022/09/02 16:45
- acct_802F71850 transfers_to acct_8030094F0 amount: 228.83 Yuan via: Cash timestamp: 2022/09/02 16:46
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/02 16:47
- acct_8036C98C0 transfers_to acct_8038AFA10 amount: 124966.94 Yuan via: Cheque timestamp: 2022/09/02 16:48
- acct_8036C98C0 transfers_to acct_8038AFA10 amount: 8800.66 Yuan via: Wire timestamp: 2022/09/02 16:50
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/02 16:56
- acct_8007A05A0 transfers_to acct_800E0C480 amount: 4920.62 Yuan via: Credit Card timestamp: 2022/09/02 17:39
- acct_8007A05A0 transfers_to acct_800E0C480 amount: 813.91 Yuan via: Cheque timestamp: 2022/09/02 17:47
- acct_8030094F0 transfers_to acct_806364DD0 amount: 1476.39 Yuan via: Credit Card timestamp: 2022/09/02 18:32
- acct_8030094F0 transfers_to acct_806364DD0 amount: 1936.09 Yuan via: Cash timestamp: 2022/09/02 18:40
- acct_8030094F0 transfers_to acct_806364DD0 amount: 13640.33 Yuan via: Cheque timestamp: 2022/09/02 18:53
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/02 19:00
- acct_80368B870 transfers_to acct_8036F32C0 amount: 32834.27 Yuan via: Cheque timestamp: 2022/09/02 19:03
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/02 19:03
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 1158.08 Yuan via: Cheque timestamp: 2022/09/02 19:21
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 11363.51 Yuan via: Credit Card timestamp: 2022/09/02 19:27
- acct_800E0C480 transfers_to acct_802F68B80 amount: 8865.76 Yuan via: Cheque timestamp: 2022/09/02 20:46
- acct_800E0C480 transfers_to acct_802F68B80 amount: 5569.97 Yuan via: Credit Card timestamp: 2022/09/02 20:49
- acct_801281350 transfers_to acct_801281350 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/02 21:40
- acct_800E0C480 transfers_to acct_8030332A0 amount: 1338.61 Yuan via: Cheque timestamp: 2022/09/02 21:43
- acct_801281350 transfers_to acct_801281350 amount: 600.99 US Dollar via: ACH timestamp: 2022/09/02 21:45
- acct_800E0C480 transfers_to acct_8030332A0 amount: 196.71 Yuan via: Cash timestamp: 2022/09/02 21:48
- acct_8125CBCE0 transfers_to acct_804C09650 amount: 248.76 Yuan via: Credit Card timestamp: 2022/09/03 00:10
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/03 01:46
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/03 01:48
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/03 01:55
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/03 02:00
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/03 05:02
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/03 05:10
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/03 07:51
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/03 07:57
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/03 09:30
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/03 09:37
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/03 10:51
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/03 10:58
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/03 10:58
- acct_8099A6E00 transfers_to acct_8099A6A10 amount: 23577.44 Yuan via: ACH timestamp: 2022/09/03 18:39
- acct_8099A6AB0 transfers_to acct_8099A6A10 amount: 426.91 Yuan via: ACH timestamp: 2022/09/03 18:53
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/03 22:54
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/03 22:58
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/04 02:09
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/04 02:10
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/04 02:44
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/04 02:51
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/04 02:58
- acct_802F8E5A0 transfers_to acct_802F8E730 amount: 21569.41 Yuan via: ACH timestamp: 2022/09/04 03:22
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/04 06:07
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/04 06:22
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/04 06:26
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/04 08:47
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/04 19:12
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/04 19:14
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/04 19:26
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/04 19:28
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/04 19:31
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/04 19:41
- acct_801280760 transfers_to acct_80D3E3060 amount: 9.00 US Dollar via: Credit Card timestamp: 2022/09/05 00:03
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/05 02:07
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/05 02:15
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 40023.06 Yuan via: Credit Card timestamp: 2022/09/05 04:00
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 14968.06 Yuan via: Cash timestamp: 2022/09/05 04:09
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 3474.50 Yuan via: ACH timestamp: 2022/09/05 04:15
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 11363.51 Yuan via: Credit Card timestamp: 2022/09/05 04:17
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 1158.08 Yuan via: Cheque timestamp: 2022/09/05 04:19
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2122.57 Yuan via: Cheque timestamp: 2022/09/05 04:19
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2774.98 Yuan via: Credit Card timestamp: 2022/09/05 04:22
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 13873.95 Yuan via: Cheque timestamp: 2022/09/05 04:29
- acct_800E0C480 transfers_to acct_802F71850 amount: 43961.73 Yuan via: Credit Card timestamp: 2022/09/05 06:09
- acct_800E0C480 transfers_to acct_802F71850 amount: 8485.86 Yuan via: Cash timestamp: 2022/09/05 06:14
- acct_8030094F0 transfers_to acct_803009540 amount: 4114.98 Yuan via: ACH timestamp: 2022/09/05 06:23
- acct_802F71850 transfers_to acct_80368B870 amount: 12526.39 Yuan via: Cash timestamp: 2022/09/05 07:01
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/05 07:06
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/05 07:11
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/05 07:14
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/05 07:15
- acct_802F71850 transfers_to acct_80368B870 amount: 35321.32 Yuan via: Cheque timestamp: 2022/09/05 07:15
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/05 07:17
- acct_800E0C480 transfers_to acct_802F68B80 amount: 8865.76 Yuan via: Cheque timestamp: 2022/09/05 09:42
- acct_800E0C480 transfers_to acct_802F68B80 amount: 5569.97 Yuan via: Credit Card timestamp: 2022/09/05 09:47
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/05 11:23
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/05 11:44
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/05 11:53
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/05 11:53
- acct_800E0C480 transfers_to acct_8030332A0 amount: 196.71 Yuan via: Cash timestamp: 2022/09/05 13:39
- acct_800E0C480 transfers_to acct_8030332A0 amount: 1338.61 Yuan via: Cheque timestamp: 2022/09/05 13:47
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/05 13:58
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/05 14:40
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/05 14:53
- acct_80368B870 transfers_to acct_803EBCB50 amount: 45092.98 Yuan via: Cheque timestamp: 2022/09/05 15:12
- acct_80368B870 transfers_to acct_803EBCB50 amount: 76689.73 Yuan via: Cash timestamp: 2022/09/05 15:17
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 7825.18 US Dollar via: Credit Card timestamp: 2022/09/05 20:00
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 9039.93 US Dollar via: Cheque timestamp: 2022/09/05 20:03
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/05 20:40
- acct_801281350 transfers_to acct_801281350 amount: 600.99 US Dollar via: ACH timestamp: 2022/09/05 20:52
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/05 20:56
- acct_801281350 transfers_to acct_801281350 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/05 20:57
- acct_80368B870 transfers_to acct_8036F32C0 amount: 32834.27 Yuan via: Cheque timestamp: 2022/09/05 21:13
- acct_804C09650 transfers_to acct_806DCF990 amount: 1684.20 Yuan via: ACH timestamp: 2022/09/05 22:36
- acct_804C09650 transfers_to acct_806DCF990 amount: 92567.21 Yuan via: Cheque timestamp: 2022/09/05 22:38
- acct_804C09650 transfers_to acct_806DCF990 amount: 30392.33 Yuan via: Cash timestamp: 2022/09/05 22:40
- acct_804C09650 transfers_to acct_806DCF990 amount: 9637.98 Yuan via: Wire timestamp: 2022/09/05 22:46
- acct_804C09650 transfers_to acct_806DCF990 amount: 25029.69 Yuan via: Credit Card timestamp: 2022/09/05 22:59
- acct_802F71850 transfers_to acct_804C09650 amount: 61.69 Yuan via: Cash timestamp: 2022/09/05 23:00
- acct_802F71850 transfers_to acct_804C09650 amount: 210.61 Yuan via: ACH timestamp: 2022/09/05 23:07
- acct_802F71850 transfers_to acct_804C09650 amount: 1077.45 Yuan via: Credit Card timestamp: 2022/09/05 23:08
- acct_802F71850 transfers_to acct_804C09650 amount: 223.69 Yuan via: Cheque timestamp: 2022/09/05 23:12
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 3732.80 Yuan via: Cheque timestamp: 2022/09/05 23:40
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 7457.70 Yuan via: ACH timestamp: 2022/09/05 23:45
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/06 01:17
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/06 01:24
- acct_802F71850 transfers_to acct_80368B870 amount: 35321.32 Yuan via: Cheque timestamp: 2022/09/06 04:00
- acct_802F71850 transfers_to acct_80368B870 amount: 12526.39 Yuan via: Cash timestamp: 2022/09/06 04:12
- acct_800E0C480 transfers_to acct_802F68B80 amount: 5569.97 Yuan via: Credit Card timestamp: 2022/09/06 05:31
- acct_802F71850 transfers_to acct_804C09650 amount: 210.61 Yuan via: ACH timestamp: 2022/09/06 05:36
- acct_800E0C480 transfers_to acct_802F68B80 amount: 8865.76 Yuan via: Cheque timestamp: 2022/09/06 05:40
- acct_802F71850 transfers_to acct_804C09650 amount: 1077.45 Yuan via: Credit Card timestamp: 2022/09/06 05:44
- acct_802F71850 transfers_to acct_804C09650 amount: 223.69 Yuan via: Cheque timestamp: 2022/09/06 05:49
- acct_802F71850 transfers_to acct_804C09650 amount: 61.69 Yuan via: Cash timestamp: 2022/09/06 05:49
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/06 05:53
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/06 05:57
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/06 05:59
- acct_804C09650 transfers_to acct_806DCF990 amount: 1684.20 Yuan via: ACH timestamp: 2022/09/06 06:05
- acct_804C09650 transfers_to acct_806DCF990 amount: 92567.21 Yuan via: Cheque timestamp: 2022/09/06 06:06
- acct_804C09650 transfers_to acct_806DCF990 amount: 9637.98 Yuan via: Wire timestamp: 2022/09/06 06:07
- acct_804C09650 transfers_to acct_806DCF990 amount: 30392.33 Yuan via: Cash timestamp: 2022/09/06 06:18
- acct_804C09650 transfers_to acct_806DCF990 amount: 25029.69 Yuan via: Credit Card timestamp: 2022/09/06 06:28
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/06 06:29
- acct_801281350 transfers_to acct_801281350 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/06 06:49
- acct_801281350 transfers_to acct_801281350 amount: 600.99 US Dollar via: ACH timestamp: 2022/09/06 06:59
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2122.57 Yuan via: Cheque timestamp: 2022/09/06 07:00
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2774.98 Yuan via: Credit Card timestamp: 2022/09/06 07:00
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/06 08:12
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/06 08:15
- acct_800E0C480 transfers_to acct_8030332A0 amount: 1338.61 Yuan via: Cheque timestamp: 2022/09/06 08:23
- acct_800E0C480 transfers_to acct_8030332A0 amount: 196.71 Yuan via: Cash timestamp: 2022/09/06 08:27
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/06 08:45
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 9039.93 US Dollar via: Cheque timestamp: 2022/09/06 09:26
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 7825.18 US Dollar via: Credit Card timestamp: 2022/09/06 09:29
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 3474.50 Yuan via: ACH timestamp: 2022/09/06 11:36
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 14968.06 Yuan via: Cash timestamp: 2022/09/06 11:43
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 13873.95 Yuan via: Cheque timestamp: 2022/09/06 11:50
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 40023.06 Yuan via: Credit Card timestamp: 2022/09/06 11:54
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/06 12:09
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/06 12:22
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 11363.51 Yuan via: Credit Card timestamp: 2022/09/06 12:58
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 1158.08 Yuan via: Cheque timestamp: 2022/09/06 12:59
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 3732.80 Yuan via: Cheque timestamp: 2022/09/06 15:33
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 7457.70 Yuan via: ACH timestamp: 2022/09/06 15:35
- acct_80368B870 transfers_to acct_803EBCB50 amount: 76689.73 Yuan via: Cash timestamp: 2022/09/06 16:04
- acct_80368B870 transfers_to acct_8036F32C0 amount: 32834.27 Yuan via: Cheque timestamp: 2022/09/06 16:08
- acct_80368B870 transfers_to acct_803EBCB50 amount: 45092.98 Yuan via: Cheque timestamp: 2022/09/06 16:27
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/06 17:00
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/06 17:05
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/06 17:24
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/06 18:30
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/06 18:38
- acct_800E0C480 transfers_to acct_802F71850 amount: 43961.73 Yuan via: Credit Card timestamp: 2022/09/06 19:50
- acct_800E0C480 transfers_to acct_802F71850 amount: 8485.86 Yuan via: Cash timestamp: 2022/09/06 19:53
- acct_801281350 transfers_to acct_80D3E3060 amount: 123.85 US Dollar via: Credit Card timestamp: 2022/09/07 00:13
- acct_80CAF9790 transfers_to acct_8030094F0 amount: 374.43 Yuan via: Credit Card timestamp: 2022/09/07 00:29
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/07 01:35
- acct_800E0C480 transfers_to acct_802F68B80 amount: 5569.97 Yuan via: Credit Card timestamp: 2022/09/07 01:36
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/07 01:41
- acct_800E0C480 transfers_to acct_802F68B80 amount: 8865.76 Yuan via: Cheque timestamp: 2022/09/07 01:42
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 3732.80 Yuan via: Cheque timestamp: 2022/09/07 01:44
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 7457.70 Yuan via: ACH timestamp: 2022/09/07 01:51
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/07 01:58
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/07 02:24
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/07 02:27
- acct_802F71850 transfers_to acct_80368B870 amount: 35321.32 Yuan via: Cheque timestamp: 2022/09/07 05:09
- acct_802F71850 transfers_to acct_80368B870 amount: 12526.39 Yuan via: Cash timestamp: 2022/09/07 05:18
- acct_80368B870 transfers_to acct_8036F32C0 amount: 32834.27 Yuan via: Cheque timestamp: 2022/09/07 09:05
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/07 09:06
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/07 09:20
- acct_800E0C480 transfers_to acct_8030332A0 amount: 196.71 Yuan via: Cash timestamp: 2022/09/07 11:49
- acct_800E0C480 transfers_to acct_8030332A0 amount: 1338.61 Yuan via: Cheque timestamp: 2022/09/07 11:56
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2122.57 Yuan via: Cheque timestamp: 2022/09/07 12:33
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 7825.18 US Dollar via: Credit Card timestamp: 2022/09/07 12:43
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2774.98 Yuan via: Credit Card timestamp: 2022/09/07 12:52
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 9039.93 US Dollar via: Cheque timestamp: 2022/09/07 12:59
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/07 13:38
- acct_801281350 transfers_to acct_801281350 amount: 600.99 US Dollar via: ACH timestamp: 2022/09/07 14:44
- acct_801281350 transfers_to acct_801281350 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/07 14:46
- acct_804C09650 transfers_to acct_806DCF990 amount: 1684.20 Yuan via: ACH timestamp: 2022/09/07 16:03
- acct_804C09650 transfers_to acct_806DCF990 amount: 9637.98 Yuan via: Wire timestamp: 2022/09/07 16:06
- acct_804C09650 transfers_to acct_806DCF990 amount: 25029.69 Yuan via: Credit Card timestamp: 2022/09/07 16:08
- acct_804C09650 transfers_to acct_806DCF990 amount: 30392.33 Yuan via: Cash timestamp: 2022/09/07 16:08
- acct_804C09650 transfers_to acct_806DCF990 amount: 92567.21 Yuan via: Cheque timestamp: 2022/09/07 16:27
- acct_80368B870 transfers_to acct_803EBCB50 amount: 76689.73 Yuan via: Cash timestamp: 2022/09/07 17:51
- acct_80368B870 transfers_to acct_803EBCB50 amount: 45092.98 Yuan via: Cheque timestamp: 2022/09/07 17:57
- acct_800E0C480 transfers_to acct_802F71850 amount: 43961.73 Yuan via: Credit Card timestamp: 2022/09/07 18:03
- acct_800E0C480 transfers_to acct_802F71850 amount: 8485.86 Yuan via: Cash timestamp: 2022/09/07 18:17
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/07 19:22
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/07 19:29
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/07 20:38
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 1158.08 Yuan via: Cheque timestamp: 2022/09/07 21:10
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/07 21:14
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/07 21:20
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 11363.51 Yuan via: Credit Card timestamp: 2022/09/07 21:23
- acct_802F71850 transfers_to acct_804C09650 amount: 61.69 Yuan via: Cash timestamp: 2022/09/07 21:37
- acct_802F71850 transfers_to acct_804C09650 amount: 1077.45 Yuan via: Credit Card timestamp: 2022/09/07 21:46
- acct_802F71850 transfers_to acct_804C09650 amount: 223.69 Yuan via: Cheque timestamp: 2022/09/07 21:48
- acct_802F71850 transfers_to acct_804C09650 amount: 210.61 Yuan via: ACH timestamp: 2022/09/07 21:50
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/07 22:01
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/07 22:01
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/07 22:28
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 3474.50 Yuan via: ACH timestamp: 2022/09/07 23:30
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 14968.06 Yuan via: Cash timestamp: 2022/09/07 23:31
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 40023.06 Yuan via: Credit Card timestamp: 2022/09/07 23:37
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 13873.95 Yuan via: Cheque timestamp: 2022/09/07 23:57
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/08 02:04
- acct_800E0C480 transfers_to acct_802F71850 amount: 43961.73 Yuan via: Credit Card timestamp: 2022/09/08 03:13
- acct_800E0C480 transfers_to acct_802F71850 amount: 8485.86 Yuan via: Cash timestamp: 2022/09/08 03:14
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/08 03:34
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/08 03:35
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/08 03:54
- acct_802F71850 transfers_to acct_80368B870 amount: 35321.32 Yuan via: Cheque timestamp: 2022/09/08 04:01
- acct_802F71850 transfers_to acct_80368B870 amount: 12526.39 Yuan via: Cash timestamp: 2022/09/08 04:07
- acct_80368B870 transfers_to acct_8036F32C0 amount: 32834.27 Yuan via: Cheque timestamp: 2022/09/08 05:08
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/08 07:37
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/08 07:54
- acct_804C09650 transfers_to acct_806DCF990 amount: 1684.20 Yuan via: ACH timestamp: 2022/09/08 09:03
- acct_801281350 transfers_to acct_801281350 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/08 09:03
- acct_804C09650 transfers_to acct_806DCF990 amount: 25029.69 Yuan via: Credit Card timestamp: 2022/09/08 09:08
- acct_804C09650 transfers_to acct_806DCF990 amount: 92567.21 Yuan via: Cheque timestamp: 2022/09/08 09:11
- acct_804C09650 transfers_to acct_806DCF990 amount: 30392.33 Yuan via: Cash timestamp: 2022/09/08 09:12
- acct_804C09650 transfers_to acct_806DCF990 amount: 9637.98 Yuan via: Wire timestamp: 2022/09/08 09:23
- acct_801281350 transfers_to acct_801281350 amount: 600.99 US Dollar via: ACH timestamp: 2022/09/08 09:25
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/08 10:14
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/08 10:17
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/08 10:18
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/08 10:25
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 7457.70 Yuan via: ACH timestamp: 2022/09/08 13:05
- acct_800E0C480 transfers_to acct_802F68B80 amount: 5569.97 Yuan via: Credit Card timestamp: 2022/09/08 13:11
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 3732.80 Yuan via: Cheque timestamp: 2022/09/08 13:17
- acct_800E0C480 transfers_to acct_802F68B80 amount: 8865.76 Yuan via: Cheque timestamp: 2022/09/08 13:19
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/08 13:29
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 1158.08 Yuan via: Cheque timestamp: 2022/09/08 14:05
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 11363.51 Yuan via: Credit Card timestamp: 2022/09/08 14:11
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/08 14:34
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/08 14:47
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/08 14:48
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/08 14:48
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/08 14:54
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 7825.18 US Dollar via: Credit Card timestamp: 2022/09/08 15:11
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 9039.93 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_800E0C480 transfers_to acct_8030332A0 amount: 196.71 Yuan via: Cash timestamp: 2022/09/08 17:41
- acct_800E0C480 transfers_to acct_8030332A0 amount: 1338.61 Yuan via: Cheque timestamp: 2022/09/08 17:59
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2122.57 Yuan via: Cheque timestamp: 2022/09/08 18:35
- acct_802F71850 transfers_to acct_804C09650 amount: 1077.45 Yuan via: Credit Card timestamp: 2022/09/08 18:44
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2774.98 Yuan via: Credit Card timestamp: 2022/09/08 18:53
- acct_802F71850 transfers_to acct_804C09650 amount: 223.69 Yuan via: Cheque timestamp: 2022/09/08 18:56
- acct_802F71850 transfers_to acct_804C09650 amount: 61.69 Yuan via: Cash timestamp: 2022/09/08 18:56
- acct_802F71850 transfers_to acct_804C09650 amount: 210.61 Yuan via: ACH timestamp: 2022/09/08 18:57
- acct_80368B870 transfers_to acct_803EBCB50 amount: 45092.98 Yuan via: Cheque timestamp: 2022/09/08 22:05
- acct_80368B870 transfers_to acct_803EBCB50 amount: 76689.73 Yuan via: Cash timestamp: 2022/09/08 22:17
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 3474.50 Yuan via: ACH timestamp: 2022/09/08 22:36
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 13873.95 Yuan via: Cheque timestamp: 2022/09/08 22:45
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 40023.06 Yuan via: Credit Card timestamp: 2022/09/08 22:47
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 14968.06 Yuan via: Cash timestamp: 2022/09/08 22:59
- acct_800E0C480 transfers_to acct_802F71850 amount: 8485.86 Yuan via: Cash timestamp: 2022/09/09 00:30
- acct_800E0C480 transfers_to acct_800E0C480 amount: 1241.32 Yuan via: ACH timestamp: 2022/09/09 00:35
- acct_800E0C480 transfers_to acct_812FAB020 amount: 185.34 US Dollar via: Wire timestamp: 2022/09/09 00:35
- acct_80368B870 transfers_to acct_80CAC5BF0 amount: 1921.72 Yuan via: Cheque timestamp: 2022/09/09 00:37
- acct_800E0C480 transfers_to acct_802F71850 amount: 43961.73 Yuan via: Credit Card timestamp: 2022/09/09 00:44
- acct_800E0C480 transfers_to acct_800E0C480 amount: 570.78 Yuan via: ACH timestamp: 2022/09/09 00:52
- acct_800E0C480 transfers_to acct_812FAB020 amount: 85.22 US Dollar via: Cheque timestamp: 2022/09/09 00:52
- acct_80368B870 transfers_to acct_80CAC5BF0 amount: 4141.17 Yuan via: ACH timestamp: 2022/09/09 00:53
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/09 01:27
- acct_802F71850 transfers_to acct_80368B870 amount: 12526.39 Yuan via: Cash timestamp: 2022/09/09 01:41
- acct_800E0C480 transfers_to acct_802F68B80 amount: 8865.76 Yuan via: Cheque timestamp: 2022/09/09 01:44
- acct_800E0C480 transfers_to acct_802F68B80 amount: 5569.97 Yuan via: Credit Card timestamp: 2022/09/09 01:50
- acct_802F71850 transfers_to acct_80368B870 amount: 35321.32 Yuan via: Cheque timestamp: 2022/09/09 01:56
- acct_800E0C480 transfers_to acct_8030332A0 amount: 196.71 Yuan via: Cash timestamp: 2022/09/09 02:21
- acct_800E0C480 transfers_to acct_8030332A0 amount: 1338.61 Yuan via: Cheque timestamp: 2022/09/09 02:29
- acct_804C09650 transfers_to acct_806DCF990 amount: 1684.20 Yuan via: ACH timestamp: 2022/09/09 03:01
- acct_804C09650 transfers_to acct_806DCF990 amount: 92567.21 Yuan via: Cheque timestamp: 2022/09/09 03:02
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 11363.51 Yuan via: Credit Card timestamp: 2022/09/09 03:06
- acct_804C09650 transfers_to acct_806DCF990 amount: 25029.69 Yuan via: Credit Card timestamp: 2022/09/09 03:21
- acct_804C09650 transfers_to acct_806DCF990 amount: 9637.98 Yuan via: Wire timestamp: 2022/09/09 03:22
- acct_800E0C480 transfers_to acct_808C55DB0 amount: 1158.08 Yuan via: Cheque timestamp: 2022/09/09 03:22
- acct_804C09650 transfers_to acct_806DCF990 amount: 30392.33 Yuan via: Cash timestamp: 2022/09/09 03:26
- acct_8036C98C0 transfers_to acct_8038AFA10 amount: 124966.94 Yuan via: Cheque timestamp: 2022/09/09 03:31
- acct_8036C98C0 transfers_to acct_8038AFA10 amount: 8800.66 Yuan via: Wire timestamp: 2022/09/09 03:31
- acct_8036C98C0 transfers_to acct_8038AFA10 amount: 12827.94 Yuan via: ACH timestamp: 2022/09/09 03:44
- acct_8036C98C0 transfers_to acct_8038AFA10 amount: 180698.13 Yuan via: Credit Card timestamp: 2022/09/09 03:49
- acct_8030094F0 transfers_to acct_806364DD0 amount: 1936.09 Yuan via: Cash timestamp: 2022/09/09 04:30
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/09 04:32
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/09 04:33
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 40023.06 Yuan via: Credit Card timestamp: 2022/09/09 04:40
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 14968.06 Yuan via: Cash timestamp: 2022/09/09 04:40
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 13873.95 Yuan via: Cheque timestamp: 2022/09/09 04:43
- acct_8036C98C0 transfers_to acct_803CDF180 amount: 3474.50 Yuan via: ACH timestamp: 2022/09/09 04:43
- acct_8030094F0 transfers_to acct_806364DD0 amount: 1476.39 Yuan via: Credit Card timestamp: 2022/09/09 04:43
- acct_8030094F0 transfers_to acct_806364DD0 amount: 13640.33 Yuan via: Cheque timestamp: 2022/09/09 04:44
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 3732.80 Yuan via: Cheque timestamp: 2022/09/09 05:11
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/09 05:13
- acct_802F8C740 transfers_to acct_8036C98C0 amount: 7457.70 Yuan via: ACH timestamp: 2022/09/09 05:28
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/09 05:29
- acct_802F71850 transfers_to acct_8030094F0 amount: 228.83 Yuan via: Cash timestamp: 2022/09/09 07:12
- acct_802F71850 transfers_to acct_8030094F0 amount: 50.88 Yuan via: Cheque timestamp: 2022/09/09 07:27
- acct_80368B870 transfers_to acct_803EBCB50 amount: 45092.98 Yuan via: Cheque timestamp: 2022/09/09 08:39
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/09 08:49
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/09 08:50
- acct_80368B870 transfers_to acct_803EBCB50 amount: 76689.73 Yuan via: Cash timestamp: 2022/09/09 08:51
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 7825.18 US Dollar via: Credit Card timestamp: 2022/09/09 10:42
- acct_802FD6C80 transfers_to acct_80D3E3060 amount: 9039.93 US Dollar via: Cheque timestamp: 2022/09/09 10:46
- acct_8036E6720 transfers_to acct_80944DE10 amount: 1.62 Yuan via: Wire timestamp: 2022/09/09 11:02
- acct_8036E6720 transfers_to acct_80944DE10 amount: 1697.30 Yuan via: Cheque timestamp: 2022/09/09 11:09
- acct_8036E6720 transfers_to acct_80944DE10 amount: 467.23 Yuan via: Credit Card timestamp: 2022/09/09 11:17
- acct_8036E6720 transfers_to acct_80944DE10 amount: 8.96 Yuan via: ACH timestamp: 2022/09/09 11:28
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/09 12:35
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/09 12:40
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2122.57 Yuan via: Cheque timestamp: 2022/09/09 12:41
- acct_802F8C740 transfers_to acct_802F8E5A0 amount: 2774.98 Yuan via: Credit Card timestamp: 2022/09/09 12:45
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/09 12:51
- acct_8007A05A0 transfers_to acct_800E0C480 amount: 813.91 Yuan via: Cheque timestamp: 2022/09/09 13:35
- acct_8007A05A0 transfers_to acct_800E0C480 amount: 4920.62 Yuan via: Credit Card timestamp: 2022/09/09 13:41
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/09 14:06
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/09 14:23
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/09 17:00
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/09 17:00
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/09 17:20
- acct_802F71850 transfers_to acct_804C09650 amount: 61.69 Yuan via: Cash timestamp: 2022/09/09 17:35
- acct_802F71850 transfers_to acct_804C09650 amount: 223.69 Yuan via: Cheque timestamp: 2022/09/09 17:39
- acct_802F71850 transfers_to acct_804C09650 amount: 210.61 Yuan via: ACH timestamp: 2022/09/09 17:52
- acct_802F71850 transfers_to acct_804C09650 amount: 1077.45 Yuan via: Credit Card timestamp: 2022/09/09 17:59
- acct_801281350 transfers_to acct_801281350 amount: 600.99 US Dollar via: ACH timestamp: 2022/09/09 19:05
- acct_801281350 transfers_to acct_801281350 amount: 2.15 US Dollar via: ACH timestamp: 2022/09/09 19:10
- acct_80368B870 transfers_to acct_8036F32C0 amount: 32834.27 Yuan via: Cheque timestamp: 2022/09/09 19:43
- acct_802F71850 transfers_to acct_802F71850 amount: 813.92 Yuan via: ACH timestamp: 2022/09/09 23:39
- acct_802F71850 transfers_to acct_80D3E3060 amount: 121.52 US Dollar via: Credit Card timestamp: 2022/09/09 23:39
- acct_802F71850 transfers_to acct_802F71850 amount: 72.34 Yuan via: ACH timestamp: 2022/09/09 23:44
- acct_802F71850 transfers_to acct_80D3E3060 amount: 10.80 US Dollar via: ACH timestamp: 2022/09/09 23:44
- acct_802F71850 transfers_to acct_802F71850 amount: 392.48 Yuan via: ACH timestamp: 2022/09/09 23:45
- acct_802F71850 transfers_to acct_80D3E3060 amount: 58.60 US Dollar via: Cheque timestamp: 2022/09/09 23:45
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/09 23:51
- acct_80CAED6A0 transfers_to acct_8030094F0 amount: 8.78 Yuan via: Credit Card timestamp: 2022/09/10 00:22
- acct_802FE68D0 transfers_to acct_802F9B240 amount: 9.80 Yuan via: Credit Card timestamp: 2022/09/10 00:27
- acct_802F71850 transfers_to acct_802F9B240 amount: 354.93 Yuan via: Cash timestamp: 2022/09/10 02:39
- acct_802F71850 transfers_to acct_802F9B240 amount: 891.04 Yuan via: Cheque timestamp: 2022/09/10 02:45
- acct_802F71850 transfers_to acct_80688A9C0 amount: 19955.42 Yuan via: Cheque timestamp: 2022/09/10 04:55
- acct_802F71850 transfers_to acct_80688A9C0 amount: 67035.03 Yuan via: Cash timestamp: 2022/09/10 04:57
- acct_80368B870 transfers_to acct_80B1626E0 amount: 10381.78 Yuan via: Credit Card timestamp: 2022/09/10 06:08
- acct_80368B870 transfers_to acct_80B1626E0 amount: 9118.69 Yuan via: Cheque timestamp: 2022/09/10 06:28
- acct_802F71850 transfers_to acct_8099A6A10 amount: 12717.47 Yuan via: Cheque timestamp: 2022/09/10 12:42
- acct_802F71850 transfers_to acct_8099A6A10 amount: 169.21 Yuan via: ACH timestamp: 2022/09/10 12:56
- acct_802F71850 transfers_to acct_8099A6A10 amount: 2219.62 Yuan via: Credit Card timestamp: 2022/09/10 12:58
- acct_800E0C480 transfers_to acct_803712BB0 amount: 8400.09 Yuan via: Cheque timestamp: 2022/09/10 14:07
- acct_80214C740 transfers_to acct_8030094F0 amount: 9431.57 Yuan via: Cheque timestamp: 2022/09/10 14:42
- acct_80214C740 transfers_to acct_8030094F0 amount: 6828.16 Yuan via: Credit Card timestamp: 2022/09/10 14:43
- acct_80214C740 transfers_to acct_8030094F0 amount: 110.02 Yuan via: Cash timestamp: 2022/09/10 14:50
- acct_8003685F0 transfers_to acct_800E0C480 amount: 2212.74 Yuan via: Cheque timestamp: 2022/09/10 19:53
- acct_8003685F0 transfers_to acct_800E0C480 amount: 1311.75 Yuan via: ACH timestamp: 2022/09/10 19:53

SUMMARY STATISTICS:
  Total transactions: 531
  Unique accounts: 48
  Total volume: 54,797,221.22
  Avg transaction: 103,196.27
  Time span: 484 units
  Max out-degree: 133 (node: 001267_802F71850)
  Max in-degree: 38 (node: 018097_8030094F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)